Basic data
Name SIA "DBS Logistic"
Legal form Limited liability company (SIA)
Registration number, date 40103505299, 26.01.2012
Register, Included in The Register Commercial register, 26.01.2012
SEPA identifier LV21ZZZ40103505299
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103505299 Is active 02.02.2012
Legal address Legal address: Rīga, Lubānas iela 82D, LV-1021 Previous addresses
Other registered in this address
Postal address Lubānas iela 82D, Rīga, LV-1021
Registration certificate number, date Nr. K126306. 26.01.2012
Fixed capital Paid capital - 12 700.00 EUR (Registered in State Enterprise register 25.08.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 25744584
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2021 635 10.00 EUR 6 350.00 EUR 50.00 % 29.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2021 635 10.00 EUR 6 350.00 EUR 50.00 % 29.09.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89905 - 89939
 89905 - 89939
Net turnover
  41781 , Major
 41781
Major
Profit or loss
  84310 - 84313
 84310 - 84313
Equity capital
  26446
 26446
Fixed assets
  18415
 18415
Balance
  31626
 31626
Tangible assets
  15740
 15740
Liquidity
  73965 , Companies
 73965
Companies
Profitability
  76535 , Companies
 76535
Companies

About the company's comparative indices

Legal address on the map
DBS Logistic Legal address on the map
Publications (1)
Izbeigts kādreizējā augļu un dārzeņu vairumtirgotāja "DBS” maksātnespējas process 15.10.2020 10:38

Klientu Portfelis informē, ka vakar reģistrēta informācija par SIA “DBS” maksātnespējas procesa izbeigšanu.  Uzņēmuma maksātnespēja tika pasludināta 2017.gada vidū un šajā laika posmā notikušas divas kreditoru sapulces.